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| governance:meetings:2024:special [2024/11/28 14:02] – felix | governance:meetings:2024:special [2024/12/14 18:14] (current) – remove approved drafts to avoid confusion felix |
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| * To accept the attached CIO conversion resolutions, or to not accept and bring this for full discussion at the regular Q1 meeting in Jan 2025. As this is a special resolution it will require a 75% majority to pass. We're hoping this will be a formality as the sentiment previously was overwhelmingly in favour. | * To accept the attached CIO conversion resolutions, or to not accept and bring this for full discussion at the regular Q1 meeting in Jan 2025. As this is a special resolution it will require a 75% majority to pass. We're hoping this will be a formality as the sentiment previously was overwhelmingly in favour. |
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| {{ :governance:meetings:2024:botlab_cio_governing_document_v1.0.pdf | Proposed Constitution}} | |
| {{ :governance:meetings:2024:cio_resolution.pdf | Special Resolutions}} | |
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| Please save any AOB for the regular Q1 meeting in Jan. | Please save any AOB for the regular Q1 meeting in Jan. |